- Company Overview for MOVILLA HOUSE (NO. 1) LIMITED (NI624841)
- Filing history for MOVILLA HOUSE (NO. 1) LIMITED (NI624841)
- People for MOVILLA HOUSE (NO. 1) LIMITED (NI624841)
- Charges for MOVILLA HOUSE (NO. 1) LIMITED (NI624841)
- More for MOVILLA HOUSE (NO. 1) LIMITED (NI624841)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Feb 2025 | AP01 | Appointment of Mr David Richard Bell as a director on 31 January 2025 | |
| 07 Feb 2025 | AP01 | Appointment of Mrs Helen Elizabeth Mcclay as a director on 31 January 2025 | |
| 07 Feb 2025 | AP01 | Appointment of Ms Lorraine Ann Bell as a director on 31 January 2025 | |
| 31 Jan 2025 | AA | Total exemption full accounts made up to 31 October 2024 | |
| 30 Jan 2025 | PSC07 | Cessation of Irene Bell as a person with significant control on 1 January 2025 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 29 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 05 Jan 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 01 Jun 2022 | MR04 | Satisfaction of charge NI6248410001 in full | |
| 01 Jun 2022 | MR04 | Satisfaction of charge NI6248410002 in full | |
| 02 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 09 Feb 2022 | MR05 | All of the property or undertaking has been released from charge NI6248410001 | |
| 09 Feb 2022 | MR05 | All of the property or undertaking has been released from charge NI6248410002 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
| 02 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Nov 2021 | SH08 | Change of share class name or designation | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 27 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 19 Aug 2019 | PSC01 | Notification of Irene Bell as a person with significant control on 19 August 2019 |